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TRAVEL SANCTUARY OPERATIONS LIMITED

Company number 00844488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2000 288b Director resigned
11 Aug 2000 AA Full accounts made up to 30 April 2000
15 Jun 2000 288a New secretary appointed
15 Jun 2000 288b Secretary resigned
14 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
19 Jan 2000 288b Director resigned
19 Jan 2000 363s Return made up to 29/12/99; full list of members
19 Jan 2000 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
19 Jan 2000 363(287) Registered office changed on 19/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/00
19 Jul 1999 88(2)R Ad 13/07/99--------- £ si 125000@1=125000 £ ic 300000/425000
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 1999 123 £ nc 300000/425000 13/07/99
15 Feb 1999 AA Accounts for a medium company made up to 30 April 1998
12 Jan 1999 363s Return made up to 29/12/98; full list of members
22 Jul 1998 88(2)R Ad 17/07/98--------- £ si 100000@1=100000 £ ic 200000/300000
22 Jul 1998 123 Nc inc already adjusted 17/07/98
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1998 AA Accounts for a medium company made up to 30 April 1997
11 Jan 1998 363s Return made up to 29/12/97; full list of members
17 Feb 1997 AA Accounts for a medium company made up to 30 April 1996
09 Jan 1997 363s Return made up to 29/12/96; full list of members
28 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jun 1996 123 £ nc 100000/200000 25/04/96
25 Mar 1996 AA Accounts for a medium company made up to 30 April 1995
19 Jan 1996 363s Return made up to 29/12/95; full list of members